
Accused Arrested Involved In Hawala-hundi
Mohammad Ali (@ChaudhryMAli88) Published August 09, 2025 | 08:50 PM

LAHORE, (UrduPoint / Pakistan Point News - 9th Aug, 2025) The Federal Investigation Agency (FIA) on Saturday arrested an accused
involved in illegal Currency exchange and hawala-hundi.
According to the FIA spokesperson, a team from the Corporate Crime Circle Lahore apprehended
the accused, Gul Amir, from Azam Cloth Market who was allegedly involved in operating illegal
currency exchange and hawala transactions.
During the raid, the FIA recovered Rs 6.4 million with receipts related to hundi/hawala dealings
and other digital evidences from the accused.
The accused has been taken into custody and further investigations are underway.
Recent Stories

214 UAE aid trucks carrying 4,565 tonnes entered Gaza Strip so far as part of 'O ..

Alia Abdulsalam: First Emirati woman to compete in Formula 4 Powerboat World Cha ..

Dubai’s AI Accelerator calls on tech innovators to engineer future of governme ..

Dubai Land Department records over 4,000 new real estate activities in H1 2025

GCC-Stat: 100% of households in GCC countries have access to safe drinking water ..

Mohammed bin Rashid presides over swearing-in ceremony of 35 new judges at Dubai ..

UAE leaders congratulate President of Ecuador on Independence Day

Irregular crossings into EU down 18% in first 7 months of 2025

South Korea:17 units above division level disbanded or integrated

Alaska summit: Ukraine's European allies say peace talks must include Kyiv

Currency Rate In Pakistan - Dollar, Euro, Pound, Riyal Rates On 10 August 2025

Today Gold Rate in Pakistan 10 August 2025
More Stories From Pakistan
-
Grand Marka-e-Haq Independence Day event held at DHO Jamshoro
48 seconds ago -
Pakistan shines with 2 Gold, 2 Silver medals at Hero Open Malaysia International Taekwondo Champions ..
53 seconds ago -
JKNF pays homage to Shaheed Sheikh Abdul Aziz on his martyrdom anniversary
55 seconds ago -
Youth urged to serve humanity, value time: Barrister Saif at Haripur summit
11 minutes ago -
PFA discards over 10 tonne expired biscuits, other items
21 minutes ago -
ICT Police arrest five members of robbery, theft gang
31 minutes ago
-
Marka-e-Haq Independence Day Cricket Tournament-2025 inaugurated at SAU Tandojam
31 minutes ago -
Two groups clash: 11 booked
31 minutes ago -
Barrister Saif attends Youth Summit in Haripur, urges participants to value time
31 minutes ago -
Station Commander, DPO inspect CPEC security arrangements in DIKhan
31 minutes ago -
PM pays tribute to Dr Ruth Pfau on her death anniversary
41 minutes ago -
Drug-free society operation continue, 2 drug dealer, 2 motorcyclists criminals arrested
41 minutes ago